CS

CONNECTION SERVICES HOLDINGS LIMITED

Dissolved

Company number 06520237

Leeds · Incorporated 3 March 2008

C/O RSM RESTRUCTURING ADVISORY LLP, 5th Floor Central Square 29 Wellington Street, Leeds, LS1 4DL

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England · until 29 September 2020

2a Zodiac House Calleva Park Aldermaston Berkshire GR7 8HN England · until 19 September 2019

Wasing Pavillion Wasing Lane Aldermaston Berkshire RG7 4LY · until 26 July 2018

, Wasing Pavillion Wasing Lane, Aldermaston, Berkshire, RG7 4LY, United Kingdom · until 2 April 2013

, 3rd Floor the Broadgate Tower, 20 Primrose Street, London, EC2A 2RS · until 2 April 2013

, Wasing Pavillion Wasing Lane, Aldermaston, Reading, Berkshire, RG7 4LY, United Kingdom · until 12 October 2012

, 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, GR7 8HN, England · until 14 February 2012

, Wasing Pavilion Wasing Lane, Aldermaston, Reading, Berkshire, RG7 4LY, United Kingdom · until 2 February 2012

, Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom · until 29 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PHIPPS, Norman Mckenzie
Director
31 August 2012
MB
MIMARI, Bridget Ann
Director · Resigned
15 November 2013
DA
DEVANI, Atul Suryakant
Secretary · Resigned
31 August 2012
DA
DEVANI, Atul Suryakant
Director · Resigned
31 August 2012
PC
PETRONIS - CUBETA, Kelli
Director · Resigned
31 August 2012
HN
HAINLEIN, Niklas Johannes
Director · Resigned
20 April 2012
HE
HAYTON, Edwin Charles
Director · Resigned
20 April 2012
MK
MARRIOTT, Karen Alison
Secretary · Resigned
1 November 2011
RM
RAYNER, Mark Anthony
Director · Resigned
2 March 2011
RS
REGAN, Stephen
Secretary · Resigned
11 December 2009
BS
BLAKE, Simon Robert Austin
Secretary · Resigned
3 March 2008
BS
BLAKE, Simon Robert Austin
Director · Resigned
3 March 2008
CM
CARTER, Mark Ian
Director · Resigned
3 March 2008
PC
PHOENIX, Christopher Jon
Director · Resigned
3 March 2008
SM
STEVENS, Mark
Director · Resigned
3 March 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 September 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2020 View
Resolution
Resolution
12 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
9 January 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 December 2017 View
Legacy
Miscellaneous
15 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Legacy
Return
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Accounts Amended With Made Up Date
Accounts
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Secretary Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Secretary Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Secretary Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2012 View
Auditors Resignation Company
Auditors
24 September 2012 View
Memorandum Articles
Incorporation
7 September 2012 View
Resolution
Resolution
7 September 2012 View
Accounts With Accounts Type Small
Accounts
31 August 2012 View
Appoint Person Director Company With Name
Officers
7 May 2012 View
Appoint Person Director Company With Name
Officers
7 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Resolution
Resolution
9 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Resolution
Resolution
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
16 May 2011 View
Capital Allotment Shares
Capital
16 May 2011 View
Capital Alter Shares Consolidation Subdivision
Capital
16 May 2011 View
Capital Return Purchase Own Shares
Capital
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Resolution
Resolution
28 February 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Appoint Person Secretary Company With Name
Officers
18 January 2010 View
Legacy
Annual Return
10 March 2009 View
Incorporation Company
Incorporation
3 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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